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Edwards & Swan Insurance Brokers Limited

Edwards & Swan Insurance Brokers Limited is an active company incorporated on 11 April 2003 with the registered office located in London, City of London. Edwards & Swan Insurance Brokers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04731977
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Minster Court
London
EC3R 7PD
England
Same address for the past 4 years
Telephone
01249653531
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £6K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£794K
Decreased by £1.06K (-0%)
Total Liabilities
-£28K
Decreased by £9.18K (-25%)
Net Assets
£766K
Increased by £8.11K (+1%)
Debt Ratio (%)
4%
Decreased by 1.15% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Robert Laurance Worrell Resigned
1 Year 7 Months Ago on 23 Feb 2024
Mr James Steven Yeandle Appointed
1 Year 7 Months Ago on 23 Feb 2024
Mr Richard Tuplin Appointed
1 Year 7 Months Ago on 23 Feb 2024
Huw Scott Williams Resigned
1 Year 7 Months Ago on 23 Feb 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Huw Scott Williams as a director on 23 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Richard Tuplin as a director on 23 February 2024
Submitted on 27 Feb 2024
Repayment History
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